US Based System GeoCompliance/ KYC testing

Only for registered members Canada

1 month ago

Default job background
$16 - $60 (USD) per hour

Job summary

We are seeking an experienced compliance professional to assist our team with a regulatory compliance and system testing project and prepare 3rd party certification report (Modify/ validate existing report post re-testing).
  • Familiarity with KYC, AML, and Geolocation compliance requirements.

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